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ALTMETRIC 2015 LIMITED

Company number 09570998

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2018 AA Full accounts made up to 31 December 2017
01 Oct 2018 TM01 Termination of appointment of Fedor Zeyer as a director on 30 September 2018
16 May 2018 CS01 Confirmation statement made on 5 March 2018 with updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
26 Sep 2017 AP01 Appointment of Dr Fedor Zeyer as a director on 21 February 2017
20 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
22 Feb 2017 TM01 Termination of appointment of Michael Hock as a director on 21 February 2017
22 Feb 2017 TM01 Termination of appointment of Malcolm Brading-Miles as a director on 21 February 2017
13 Oct 2016 AA Full accounts made up to 31 December 2015
03 Jun 2016 CH01 Director's details changed for Dr Daniel William Hook on 3 June 2016
03 Jun 2016 AD01 Registered office address changed from C/O Rebecca Foxley Macmillan Publishers Limited Brunel Road Houndmills Basingstoke Hampshire RG21 6XS United Kingdom to The Campus 4 Crinan Street London N1 9XW on 3 June 2016
16 May 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
15 Mar 2016 AP01 Appointment of Dr Daniel William Hook as a director on 15 March 2016
15 Mar 2016 AP01 Appointment of Mr Michael Hock as a director on 15 March 2016
11 Mar 2016 CH03 Secretary's details changed for Mrs Gabrielle Mary Williams Hamer on 11 March 2016
14 Dec 2015 CH01 Director's details changed for Mr Malcolm Brading-Miles on 12 October 2015
14 Oct 2015 AP01 Appointment of Mr Jonathan Clifford Treadway as a director on 9 October 2015
13 Oct 2015 TM01 Termination of appointment of Sebastian Alexander Peck as a director on 9 October 2015
13 Oct 2015 TM01 Termination of appointment of Rachel Elizabeth Jacobs as a director on 9 October 2015
13 Oct 2015 AP01 Appointment of Mr Malcolm Brading-Miles as a director on 9 October 2015
02 Sep 2015 AA01 Current accounting period shortened from 31 May 2016 to 31 December 2015
01 May 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-05-01
  • GBP 1